Company NameKin And Carta Data Holdings Limited
DirectorsJennifer MacDonald and Neil MacDonald
Company StatusActive
Company NumberSC468131
CategoryPrivate Limited Company
Incorporation Date23 January 2014(10 years, 3 months ago)
Previous NameMacDonald Family Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameJennifer MacDonald
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2014(same day as company formation)
RoleBusiness Manager
Country of ResidenceScotland
Correspondence Address11 Comiston Springs Avenue
Edinburgh
EH10 6NT
Scotland
Director NameNeil MacDonald
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2014(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address11 Comiston Springs Avenue
Edinburgh
EH10 6NT
Scotland

Location

Registered AddressSecond Floor, 132 Princes Street
Edinburgh
EH2 4AH
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Jennifer Macdonald
50.00%
Ordinary
50 at £1Neil Macdonald
50.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 July 2023 (9 months, 1 week ago)
Next Accounts Due30 April 2025 (12 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 July

Returns

Latest Return20 June 2023 (10 months, 2 weeks ago)
Next Return Due4 July 2024 (2 months from now)

Filing History

23 August 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
2 February 2017Confirmation statement made on 23 January 2017 with updates (6 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
1 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
(3 pages)
17 August 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
1 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-01
  • GBP 100
(3 pages)
23 January 2014Incorporation
Statement of capital on 2014-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
23 January 2014Incorporation
Statement of capital on 2014-01-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)